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Home » IRS Scams » Page 535

Category: IRS Scams

IRS Scams

Why people love to watch videos of scammers being scammed

admin October 13, 2022 No Comments

In the summer of 2017, Ashton Bingham received troubling news from the IRS: An arrest warrant was issued under his name, and his address was under federal…

View More Why people love to watch videos of scammers being scammed
IRS Scams

Charity Fraud: Is The IRS Doing Enough To Vet Bogus Exemptions for Tax Scams?

admin October 12, 2022 No Comments

xijian / Getty Images The Internal Revenue Service (IRS) is coming under fire from charitable organization regulators, Congress and its own independent overseer for an…

View More Charity Fraud: Is The IRS Doing Enough To Vet Bogus Exemptions for Tax Scams?
IRS Scams

Is The IRS Doing Enough To Vet Bogus Exemptions for Tax Scams?

admin October 12, 2022 No Comments

xijian / Getty Images The Internal Revenue Service (IRS) is coming under fire from charitable organization regulators, Congress and its own independent overseer for an…

View More Is The IRS Doing Enough To Vet Bogus Exemptions for Tax Scams?
IRS Scams

IRS warns taxpayers to stay vigilant as texting scams surge

admin October 12, 2022 No Comments

October is Cybersecurity Awareness Month. The IRS and the Security Summit partners warn everyone to be on the lookout for scams and schemes that could put sensitive…

View More IRS warns taxpayers to stay vigilant as texting scams surge
IRS Scams

Check fraud spikes: Chicago sees jump in checks stolen from mailboxes, ‘washed’ and cashed for thousands of dollars

admin October 12, 2022 No Comments

Midge Laurin dropped a check in a U.S. Postal Service mailbox on Central Avenue near her Southwest Side home in September — a $30 contribution…

View More Check fraud spikes: Chicago sees jump in checks stolen from mailboxes, ‘washed’ and cashed for thousands of dollars
IRS Scams

Charity Fraud: Is The IRS Doing Enough To Vet Bogus Exemptions … – Yahoo Finance

admin October 12, 2022 No Comments

Charity Fraud: Is The IRS Doing Enough To Vet Bogus Exemptions …  Yahoo Finance Read more…

View More Charity Fraud: Is The IRS Doing Enough To Vet Bogus Exemptions … – Yahoo Finance
IRS Scams

Charity Fraud: Is The IRS Doing Enough To Vet Bogus Exemptions for Tax Scams? – Yahoo Finance

admin October 12, 2022 No Comments

Charity Fraud: Is The IRS Doing Enough To Vet Bogus Exemptions for Tax Scams?  Yahoo Finance Read more…

View More Charity Fraud: Is The IRS Doing Enough To Vet Bogus Exemptions for Tax Scams? – Yahoo Finance
IRS Scams

Philadelphia man sentenced in federal court for role in viral GoFundMe scam with former Bordentown couple

admin October 12, 2022 No Comments

A Philadelphia man was sentenced to 36 months of probation for his role in a GoFundMe scam that gained nationwide attention, according to U.S. Attorney…

View More Philadelphia man sentenced in federal court for role in viral GoFundMe scam with former Bordentown couple
IRS Scams

Lansing real estate developer sentenced for tax evasion

admin October 11, 2022 No Comments

GRAND RAPIDS, Mich. (WILX) – A Lansing real estate developer was sentenced to prison for tax evasion. 61-year-old Scott Chappelle of Okemos and East Lansing…

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IRS Scams

Report: Online scams targeting young people

admin October 11, 2022 No Comments

LANSING, Mich. (WLNS) – Scammers are shifting their focus to online platforms, according to data from the Better Business Bureau. During the pandemic many people…

View More Report: Online scams targeting young people

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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